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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Harris, Frank David
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
    Mr Frank David Harris
    Born in March 1975
    Individual (33 offsprings)
    Person with significant control
    2021-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBERSTONE HOLDING COMPANY LIMITED

Period: 2021-08-30 ~ now
Company number: 13591427
Registered name
AMBERSTONE HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
30,793 GBP2024-08-31
101,151 GBP2023-08-31
Debtors
257,551 GBP2024-08-31
244,443 GBP2023-08-31
Cash at bank and in hand
655 GBP2024-08-31
168 GBP2023-08-31
Current Assets
258,206 GBP2024-08-31
244,611 GBP2023-08-31
Net Current Assets/Liabilities
258,206 GBP2024-08-31
244,611 GBP2023-08-31
Total Assets Less Current Liabilities
288,999 GBP2024-08-31
345,762 GBP2023-08-31
Creditors
Amounts falling due after one year
-258,276 GBP2024-08-31
-244,584 GBP2023-08-31
Net Assets/Liabilities
30,723 GBP2024-08-31
101,178 GBP2023-08-31
Loans received from directors
Amounts falling due after one year
258,276 GBP2024-08-31
244,584 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • AMBERSTONE HOLDING COMPANY LIMITED
    Info
    Registered number 13591427
    Rose Cottage Brockley Green, Hundon, Sudbury CO10 8DT
    PRIVATE LIMITED COMPANY incorporated on 2021-08-30 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • AMBERSTONE HOLDING COMPANY LIMITED
    S
    Registered number 13591427
    7b, High Street, Clare, Sudbury, United Kingdom, CO10 8NY
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AMBERSTONE (CLARE) LIMITED
    13591422
    Rose Cottage Brockley Green, Hundon, Sudbury, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AMBERSTONE COMPROP LIMITED
    13600623
    Rose Cottage Brockley Green, Hundon, Sudbury, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AMBERSTONE FREEHOLD LIMITED
    13606666
    Rose Cottage Brockley Green, Hundon, Sudbury, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    AMBERSTONE RESPROP LIMITED
    13600626
    Rose Cottage Brockley Green, Hundon, Sudbury, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.